Diether Bonilla Magnaye
Date of birth:
04.01.1998 (28)
Start of business activity:
30.08.2024 (2)
Main activities:
Turnover
-
Revenue
21.05K21K €
↑
+100 %
Profit
2.92K2K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Shane Business Step OÜ | 04.06.2024 (2) | Board member | - | 21.1K € (2025) | - | 27.10.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Shane Business Step OÜ | 04.06.2024 (2) | Direct holding | - | 21.1K € (2025) | - | 02.02.2026 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)